GET
/v1/scams/check/{account}
Check if account is a known scam. is_scam is true ONLY for accounts on the verified blocklist or confirmed scam NFT issuers — never inferred from an account's token names or token count. Also returns first_seen/age_seconds/new_account (advisory counterparty freshness, independent of is_scam)
AuthNone — works without a key
Request
GET
https://api.xrpl.to/v1/scams/check/rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE| Path parameter | Value | Description |
|---|---|---|
| account | An XRPL account, its r-address |
curl 'https://api.xrpl.to/v1/scams/check/rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE'
Response
200Example response4 ms · just now · 0.3 KB · 12 lines
https://api.xrpl.to/v1/scams/check/rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE{ "success": true, "account": "rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE", "is_scam": false, "risk_level": "low", "token_count": 0, "nft_sales": 0, "reported_domains": [], "first_seen": "2021-10-27T20:47:11.000Z", "age_seconds": 154608419, "new_account": false }
What it does
Check if account is a known scam. is_scam is true ONLY for accounts on the verified blocklist or confirmed scam NFT issuers — never inferred from an account's token names or token count. Also returns first_seen/age_seconds/new_account (advisory counterparty freshness, independent of is_scam)
For one wallet use GET /v1/scams/check/{account}; for the whole list, GET /v1/scams/addresses.